Whales

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Litecoin Sees Rise In Short-Term Holder Activity As Wrapped Litecoin Launches On Ethereum

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The balance held by short-term Litecoin (LTC) investors has increased significantly, rising 31% over the past month. These surges among short-term holders are not unusual, often appearing at market bottoms or before substantial price rallies. https://twitter.com/intotheblock/status/1856259138822574181?t=k-5Iox86Rgt1zhnc14pGtw&s=19 In a strategic move, Litecoin has partnered with Coinut to introduce Wrapped Litecoin (WLTC) on the Ethereum blockchain. This … Read more

Wintermute Deposits TAI Tokens For Liquidity As TARS AI Gains Major Exposure On CoinMarketCap

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Yesterday, Wintermute, a prominent market maker, acquired 3.3% of TAI’s circulating supply. Since then, the firm has started transferring a portion of these tokens to centralized exchanges, likely to support liquidity. Over the past 13 hours, Wintermute moved 2.303 million TAI tokens, valued at around $349,000, into Gate.io and Bybit. Despite these transactions, Wintermute still … Read more

Solana Surges Past $200 As Bitcoin Hits Record High In Post-Election Rally

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Solana (SOL) broke the $200 threshold today, while Bitcoin surged to a new all-time high of $76,873, driven by a market rally linked to Donald Trump’s recent election victory. The rally reflects investor optimism about a potential shift toward a more crypto-friendly U.S. administration. As SOL’s price surged, pump.fun accelerated its token sales, moving 78,000 … Read more

French Whale Earns $47.8M By Betting On Trump’s Election Victory

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A wealthy French trader has made a massive profit of $47.8 million by betting on Donald Trump’s victory in the U.S. election. The trader, who goes by the username “Fredi9999” on Polymarket, used his background in mathematics and finance to analyze polling data and identify trends others overlooked. The Frenchman, who previously worked as a … Read more

BlockTower Capital Makes Big Moves In DeFi, Acquires $5M In AAVE And UNI Tokens

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BlockTower Capital appears to be ramping up its investments in decentralized finance (DeFi) tokens, showing strong interest in the sector’s future potential. Over the past eight hours, BlockTower received 15,580 AAVE (valued at $2.87 million) and 237,396 UNI (worth $2.11 million) from major liquidity providers, including Wintermute, FalconX, Cumberland, B2C2 Group, and Galaxy Digital. This … Read more

Altcoins Surge Amid Post-Election, Ethereum Leads Discussions And Whale Activity

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Following the recent U.S. election, the cryptocurrency landscape has seen an impressive run, particularly among altcoins, where conversation rates are spiking alongside price movements. 📌 Traders continue to watch Bitcoin closely, with many eager to see if it can hit the $80,000 mark by the week’s end. 📌 Ethereum, meanwhile, has outperformed Bitcoin this past … Read more

Paradigm Continues LDO Sales With Recent $14.08M Transfer To Coinbase Prime

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For the third day in a row, Paradigm has offloaded a substantial amount of Lido DAO (LDO) tokens, transferring 11 million LDO, valued at approximately $14.08 million, to Coinbase Prime around 30 minutes ago. This series of transactions follows the sharp rise in LDO’s price on November 7, signaling Paradigm’s ongoing profit-taking strategy. Out of … Read more

New Gemini Custody Wallet Amasses Millions in Altcoins Amid Diverging Market Trends

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A recently created Gemini multisig custody wallet, identified as 0xc96, has been accumulating significant quantities of various altcoins over the past two weeks. The wallet, established just 18 days ago, shows impressive holdings, with the latest activity recorded just one day ago. The wallet’s recent withdrawals include: – 42,000 ETH, valued at approximately $103.8 million … Read more

AAVE Whales Offloading Holdings As Price Peaks, Potentially Cashing In On Profits

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A wave of large AAVE transactions has caught attention as several major holders, or “whales,” have been unloading significant amounts of AAVE tokens on various exchanges, suggesting a trend toward profit-taking. One dormant whale, inactive for over a year and a half, recently deposited 25,790 AAVE (worth approximately $3.38 million) to MEXC, possibly aiming to … Read more